Epstein Secrets

dharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Courteney/Mark, Who is the head of the business for this request. Thanks z Kind Regards, Mrs. Anastasia Pringle CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Hello Wayne, From the information listed below, it appears that Courteney B Formal is the head for this request. Kind regards, Carlos Garcia From: Carlos-A Garcia On Behalf Of US-CB S-AML Sent: Tuesday, December 23, 2014 8:13 AM

Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she's checking her email and would be av

M.'"arty name : Southern Financial LLC [I] Classification: For Internal use only Hello Wayne, From the information listed below, it appears that Courteney B Formal is the head for this request. Kind regards, Carlos Garcia From: Carlos-A Garcia On Behalf Of US-CB S-AML Sent: Tuesday, December 23, 2014 8:13 AM

e for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Classification: For Internal use only Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she's checking her email and would be av

3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Hello Wayne, From the information listed below, it appears that Courteney B Formal is the head for this request. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067002 CONFIDENTIAL SDNY_GM_00213186 EFTA01373024